A Scam Email with the Subject
"I SENT YOU THIS MAIL PLEASE DO GET BACK TO ME VERY URGENT PLEASE"
was received in one of Scamdex's honeypot email accounts on
Thu, 19 May 2011 22:17:28 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>,
although it may have been spoofed.

Scam Tag Cloud

assistanceafricanafrica5 million us dollars5million united states do...foreigndiednext of kinbanknumbersaccountclaim milliontransactioncustomer50%iraqurgentbusinesscustom transfersentmailbank dollar development bank the bank burkina fasoauditzubazuzalani1@gmail.com will ouagadougouach(a.d.b.)(the sum of $20.5million ...

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<zubazuzalani1@gmail.com>

envelope-to:

mxw@HUN1P0T

delivery-date:

Thu, 19 May 2011 22:17:28 -0700

message-id:

<623790.65591.qm@web70705.mail.kr3.yahoo.com>

date:

Fri, 20 May 2011 14:17:21 +0900 (KST)

from:

"Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>

reply-to:

zubaruzalani1@gmail.com

subject:

I SENT YOU THIS MAIL PLEASE DO GET BACK TO ME VERY URGENT PLEASE

to:

undisclosed recipients: ;

mime-version:

1.0

content-type:

multipart/alternative; boundary="0-1212370910-1305868644=:65591"

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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THE DESK OF Dr Zubaru ZalaniAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou Burkina FasoGreeting To You And Your Family PHONE NUMBER+226-78-11-95-65

Hello

I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $20.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would
give you the guide lines of how we can achieve this transfer of the balance (the sum of $20.5Million United States Dollars) to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.